DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
HONOUR ROLL SERVICES LIMITED			shareholder of	BELWEAR INVESTMENTS LTD.	Hong Kong	KING YIP GROUP LIMITED ROOM 4136 SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI, HONG KONG ATTN: MS. YVONNE CHU AND MR. SAMUEL CHEUNG **S.I.**	02-JAN-1992		Active
THE BEARER			shareholder of	CAMBERWELL LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	28-JUN-2005	10-APR-2008	Changed agent
THE BEARER			shareholder of	CAMBERWELL LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	28-JUN-2005	10-APR-2008	Changed agent
THE BEARER			shareholder of	CAMBERWELL LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	28-JUN-2005	10-APR-2008	Changed agent
THE BEARER			shareholder of	CAMBERWELL LTD.	Monaco	PROFESSIONAL PARTNERS BOULEVARD PRINCESSE CHARLOTTE 13 98000 MONACO MONTE-CARLO	28-JUN-2005	10-APR-2008	Changed agent
THE BEARER			shareholder of	VANUATU AUTOMOBILE CLUB LTD.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	01-JUL-2005	15-AUG-2006	Resigned as agent
THE BEARER			shareholder of	INTERFORM LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	27-DEC-1989		Active
THE BEARER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
SUBSCRIBER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
THE BEARER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
THE BEARER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
THE BEARER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
THE BEARER			shareholder of	NEWCASTLE HOLDING LIMITED	Switzerland	ME DIDIER BROSSET BD DES TRANCHEES, 36 1206 GENEVE SWITZERLAND	09-FEB-1990	13-JAN-2005	Dissolved
RICHARD JOHN PIROUET			shareholder of	MMIP INTERNATIONAL PORTFOLIO LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	07-JUN-1988	01-NOV-2013	Defaulted
RICHARD JOHN PIROUET			shareholder of	CADET HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	12-APR-1988	18-FEB-2009	Changed agent
RICHARD JOHN PIROUET			shareholder of	FONTAINE HOLDINGS LIMITED	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	12-APR-1988	18-FEB-2009	Changed agent
RICHARD JOHN PIROUET			shareholder of	SPARROW SECURITIES S.A.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	19-APR-1990	05-JUN-2006	Dissolved
Cowan Investment Limited			shareholder of	SUPER SPRITE ENTERPRISES LIMITED	Hong Kong	YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	02-SEP-1997		Active
Guangzhou Investment (HK Property) Company Limited			shareholder of	SUPER SPRITE ENTERPRISES LIMITED	Hong Kong	YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG	02-SEP-1997		Active
ISSA MISBAH KAZMI			shareholder of	STAR INVESTMENTS INTERNATIONAL S.A.	United Kingdom	RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ	02-SEP-1997		Defaulted
THE BEARER			shareholder of	STAR INVESTMENTS INTERNATIONAL S.A.	United Kingdom	RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ	02-SEP-1997		Defaulted
MR. MARTIN MURPHY			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
CHANAN & TAL DE LANGE			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
MR. SIMON KELLY			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
MR. MICHAEL GERALD BELL			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
MR. ITZHAK KRYMOLOWSKI			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
MR. DAVID GOODMAN			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
GIACONDA LIMITED			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
PERSHING KEEN NOMINEES LTD.			shareholder of	ORIEL ASSET MANAGEMENT COMPANY LIMITED	United Kingdom	OSBORNE CLARKE OWA HILLGATE HOUSE; 26 OLD BAILEY; LONDON EC4M 7HW GREAT BRITAIN ATT: MR. MICHAEL BERGMAN	25-SEP-1998	27-MAY-2002	Defaulted
BEARER			shareholder of	REDTOWER INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-FEB-1992		Active
BEARER			shareholder of	REDTOWER INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-FEB-1992		Active
BEARER			shareholder of	REDTOWER INVESTMENTS LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	07-FEB-1992		Active
RICHARD YORK-WO LEE			shareholder of	FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-OCT-1992		Active
JACK CHI-KEUNG HG			shareholder of	FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	07-OCT-1992		Active
THE BEARERE			shareholder of	LANCAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2005	03-JAN-2012	Resigned as agent
THE BEARER			shareholder of	LANCAS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	28-JUL-2005	03-JAN-2012	Resigned as agent
HUTCHISON TELECOMMUNICATION LTD (renamed to "Ommaney Holdings Limited")			shareholder of	HUTCHISON TELECOMMUNICATIONS (MALAYSIA) LTD.	Hong Kong	HUTCHISON WHAMPOA LIMITED 22/F.; HUTCHISON HOUSE 10 HARCOURT ROAD; CENTRAL HONG KONG	13-MAR-1990	17-JAN-2009	Dissolved
JUNO HOLDINGS LIMITED			shareholder of	FROZEN FOODS INTERNATIONAL LIMITED	Monaco	JACQUES ANDRIEU C/O JUNO MANAGEMENT SERVICES SAM LES SPORADES 35 AVENUE DE PAPALINS MC 98000, MONACO	03-MAY-1990	05-SEP-2007	Changed agent
ANTHONY FROST HANCOCK			shareholder of	FROZEN FOODS INTERNATIONAL LIMITED	Monaco	JACQUES ANDRIEU C/O JUNO MANAGEMENT SERVICES SAM LES SPORADES 35 AVENUE DE PAPALINS MC 98000, MONACO	03-MAY-1990	05-SEP-2007	Changed agent
THE BEARER			shareholder of	MADAME X LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	13-DEC-1991	02-MAY-2008	Resigned as agent
LARS HAGEMEISTER			shareholder of	ALDALE LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	13-DEC-1991	02-MAY-2007	Resigned as agent
LARS HAGEMEISTER			shareholder of	MADAME X LIMITED	Jersey	CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM	13-DEC-1991	02-MAY-2008	Resigned as agent
THE BEARER			shareholder of	ROCKTON INVESTMENTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-FEB-1992		Defaulted
THE BEARER			shareholder of	ROCKTON INVESTMENTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-FEB-1992		Defaulted
STANDARD CHARTERED NOMS (CI)			shareholder of	SANFORD OVERSEAS LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	05-MAY-1992	08-FEB-2008	Changed agent
S.C. EQUITOR TRUSTEES CI LTD.			shareholder of	SANFORD OVERSEAS LIMITED	Jersey	TRUSTCORP (JERSEY) LIMITED P.O. BOX 560 11-15 SEATON PLACE ST HELIER JERSEY JE4 8XP CHANNEL ISLANDS	05-MAY-1992	08-FEB-2008	Changed agent
THE BEARER			shareholder of	JANSEN INVESTMENTS LTD.	Switzerland	BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND	25-NOV-1991	17-AUG-2015	Dissolved
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	IBBETT INVESTMENTS INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	09-OCT-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	JENKS FINANCIAL SERVICES LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	05-JAN-2004	17-OCT-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	ROYCOVE INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	04-JUL-2000		Defaulted
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	LYLE GROUP LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	02-DEC-2003	20-NOV-2014	Dissolved
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	ROCKTON INVESTMENTS LTD.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	07-FEB-1992		Defaulted
SOLIDARITY ALLIANCE FOUNDATION			shareholder of	FORMAN ENGINEERING INC.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	03-JAN-1995	10-OCT-2014	Dissolved
THE BEARER			shareholder of	WEDDELL HOLDINGS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	04-JAN-2001	06-NOV-2015	Resigned as agent
THE BEARER			shareholder of	SUNDIAL EQUITIES LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	20-AUG-1991	28-JUL-2011	Dissolved
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	EVER GRACE INVESTMENT LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	22-AUG-1997	13-AUG-2007	Dissolved
BREAMS TRUSTEES LIMITED			shareholder of	CHARIS INTERNATIONAL LIMITED	Guernsey	FIRST NAMES GUERNSEY LIMITED P. O. BOX 190ANSON COURTLA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3UQCHANNEL ISLANDS*S.I.* ST. MARTIN UNITED KINGDOM	24-SEP-1997	28-FEB-2004	Changed agent
PATERNOSTER NOMINEES LIMITED			shareholder of	SPC LIMITED	Jersey	BEDELL TRUST COMPANY (BEDELL TRUST) 26 NEW STREET ST. HELIER JE2 3RA, JERSEY UNITED KINGDOM	10-NOV-1989	22-JUL-2009	Dissolved
BEARER			shareholder of	FENCHURCH NOMINEES LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	04-DEC-1986	27-FEB-2012	Dissolved
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	ITC INTERNATIONAL TRADING CORPORATION S.A.	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	28-JAN-1992		Active
THE BEARER			shareholder of	INFISA GROUP LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	15-MAY-1992	23-APR-2010	Defaulted
BEARER			shareholder of	FAME LEADER INTERNATIONAL INVESTMENT LTD.	Hong Kong	MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG	07-AUG-1997		Active
THE BEARER			shareholder of	PECKINGTON GROUP INC.	Switzerland	NAVIGEST TRUST SERVICES AND SHIP MANAGEMENT S.A. 38A, ROUTE DE MALAGNOU CH - 1208 GENEVA SWITZERLAND	29-AUG-1997	15-MAY-2013	Changed agent
THE BEARER			shareholder of	SMITHWOOD PROPERTIES LTD.	United Kingdom	NATIONAL BANK OF DUBAI Mr Mohamed Khodari 207 Sloane Street London SW1X 9QX	29-AUG-1997		In transition
THE BEARER			shareholder of	DEAVILL INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	04-JAN-2000	25-MAR-2002	Changed agent
UNICOM PROJECTMANAGEMENT & CONSULTANCY LTD			shareholder of	INDEPENDENT DIRECT INTERNATIONAL LTD.	Cyprus	ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY	04-JAN-2000	18-AUG-2003	Changed agent
THE BEARER			shareholder of	HUDSON STATS & PROJECTS CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-MAY-1991	28-JAN-2011	Changed agent
THE BEARER			shareholder of	HUDSON STATS & PROJECTS CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-MAY-1991	28-JAN-2011	Changed agent
MOSSFON NOMINEES LIMITED			shareholder of	HUDSON STATS & PROJECTS CORP.	Switzerland	WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*	23-MAY-1991	28-JAN-2011	Changed agent
MOSSFON NOMINEES LIMITED			shareholder of	DORAL FINANCE LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	24-JUN-1991	13-FEB-2015	Defaulted
MOSSFON NOMINEES LIMITED			shareholder of	NOVELAN HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUN-1991	02-JAN-2015	Defaulted
THE BEARER			shareholder of	NOVELAN HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUN-1991	02-JAN-2015	Defaulted
THE BEARER			shareholder of	NOVELAN HOLDING LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	14-JUN-1991	02-JAN-2015	Defaulted
THE BEARER			shareholder of	SONAL INTERNATIONAL LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	19-SEP-1991		Active
THE BEARER			shareholder of	SONAL INTERNATIONAL LTD.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	19-SEP-1991		Active
STERLING SECURITIES LIMITED			shareholder of	BAYCREST CAPITAL LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-JAN-1991	25-NOV-2005	Changed agent
THE BEARER			shareholder of	STROW TRADING LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	STROW TRADING LTD.	Colombia	BERNAL MEDINA LAVERDE CARRERA 13A NO. 89-38 OFICINA 613 NIPPON CENTER SANTAFE DE BOGOTÁ COLOMBIA	02-JAN-1998	09-NOV-2010	Defaulted
THE BEARER			shareholder of	LIBRA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2001	06-JUL-2006	Inactivated
THE BEARER			shareholder of	LIBRA ESTATES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-APR-2001	06-JUL-2006	Inactivated
GUO XUEWEN			shareholder of	GLOBAL CHINESE COMMUNICATIONS LIMITED	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-SEP-2001	26-MAY-2006	Defaulted
ZHANG GUI YONG			shareholder of	GLOBAL CHINESE COMMUNICATIONS LIMITED	Hong Kong	SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG	21-SEP-2001	26-MAY-2006	Defaulted
THE BEARER			shareholder of	STARSHINE SERVICES LIMITED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	STARSHINE SERVICES LIMITED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	STARSHINE SERVICES LIMITED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	STARSHINE SERVICES LIMITED	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	03-JAN-2002	09-SEP-2005	Defaulted
THE BEARER			shareholder of	DEAVILL INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	04-JAN-2000	25-MAR-2002	Changed agent
THE BEARER			shareholder of	DEAVILL INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	04-JAN-2000	25-MAR-2002	Changed agent
THE BEARER			shareholder of	DEAVILL INC.	Switzerland	MF LLC - MF COMPANY INFORMATION & REGISTRATION LLC, MOSSACK FONSECA & CO. (ZURICH) A.G. BAHNHOFSTRASSE 37 8001 ZURICH SWITZERLAND	04-JAN-2000	25-MAR-2002	Changed agent
LISAVIA COMMERCIAL LIMITED			shareholder of	INDEPENDENT DIRECT INTERNATIONAL LTD.	Cyprus	ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY	04-JAN-2000	18-AUG-2003	Changed agent
ALEXANDER JAMES MCGRORY			shareholder of	INDEPENDENT DIRECT INTERNATIONAL LTD.	Cyprus	ANDREAS SOFOCLEOUS & CO [C Loucaides] Zena Canther & Origenous St Po Box 58159,3731 Limassol Cyprus E15 2BY	04-JAN-2000	18-AUG-2003	Changed agent
NAWAL JASSIM MOHAMED ALI AL-WAZZAN			shareholder of	EASTGATE HOLDINGS LIMITED	United Kingdom	EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD	10-MAR-1999	04-MAY-2007	Changed agent
MUTASSEM JASSIM MOHAMED ALI AL-WAZZAN			shareholder of	EASTGATE HOLDINGS LIMITED	United Kingdom	EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD	10-MAR-1999	04-MAY-2007	Changed agent
HEVAF GARTMORE SARL			shareholder of	EASTGATE HOLDINGS LIMITED	United Kingdom	EUROSTAR ENTERPRISES IN [Mr Roger Hampton] 78 York Street London W1H 1Dp E16 1BD	10-MAR-1999	04-MAY-2007	Changed agent

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